Cryptscam Abuse Explorer

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Wallet address
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
Report number
123
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 04:00:35 UTC
type
blackmail scam
scammer/abuser
gm222
country
Singapore
description
He blackmail me via email
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 03:52:19 UTC
type
blackmail scam
scammer/abuser
nevil96
country
Spain
description
Blackmailing using an old password database
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 03:49:24 UTC
type
blackmail scam
scammer/abuser
email
country
New Zealand
description
Scam: Hello! My nickname in darknet is lex62. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 01:27:10 UTC
type
ransomware
scammer/abuser
187-162-31-22.static.axtel.net
country
United States
description
Same ransom email. wants $838 in bitcoin
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 00:53:14 UTC
type
blackmail scam
scammer/abuser
lennard85
country
United States
description
My nickname in darknet is lennard85. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 00:48:54 UTC
type
blackmail scam
scammer/abuser
darknet is sebastien80.
country
New Zealand
description
This guy says he has hacked my email and infected my operating system and taken my data and wants money deposited into his bitcom wallet
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 00:44:20 UTC
type
ransomware
scammer/abuser
rand52
country
Thailand
description
My nickname in darknet is rand52. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 00:22:00 UTC
type
blackmail scam
scammer/abuser
tirrell16
country
United States
description
Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $861 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 00:03:29 UTC
type
ransomware
scammer/abuser
ryon31
country
France
description
Send email asking for $820 in bitcoin because have taken control of the computer with a trojan and email hacked
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 23:48:12 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
standard skript-kiddie porn spam: he doesn't have access to my computer, the password is over 10 years old, anybody can spoof a "From:" header, i don't look at porn, i don't have any social media accounts, i don't have a web cam, and -- look! he doesn't have any bitcoin, either! LOSER! https://www.blockchain.com/btc/address/1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 23:08:41 UTC
type
ransomware
scammer/abuser
Email hack claim
country
Canada
description
Idiot fuck emails: My nickname in darknet is gonzalo09. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 23:03:41 UTC
type
blackmail scam
scammer/abuser
Sextortion scammer
country
United States
description
Hello! My nickname in darknet is percival75. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from XXXXXXXXXXXXXXX is XXXXXXXXXXX Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. [blah blah]
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 23:01:44 UTC
type
blackmail scam
scammer/abuser
sutherland19
country
Singapore
description
Sent an email claiming I have been hacked and I need to pay to this address or private information/videos will be leaked
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 22:50:22 UTC
type
ransomware
scammer/abuser
darknet id: ham85
country
United States
description
Received the same bullshit gram. He did manage to comp my password. That'll change. Outside of that, wants me to send him 804.00 to his bitcoin account. I'd like to send him a bag of cockroaches instead for him to refill his mother with.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 22:48:00 UTC
type
ransomware
scammer/abuser
raynard07
country
United States
description
My nickname in darknet is raynard07. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 22:19:11 UTC
type
blackmail scam
scammer/abuser
ulrich91, arley77
country
United States
description
Had a day's break from this, now starting again. Two so far today from different "darknet nicknames" and this new bitcoin account, one saying ulrich 91 wants $807, arley77 wants $810. These people need to die. Really sick of this nonstop for 3 weeks now.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 22:10:58 UTC
type
ransomware
scammer/abuser
The email that it sends to is the email it is from
country
France
description
tryna tell me he's got my search history and uses a password from database leaks, thats fine, I don't even know my own password xx
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 22:09:58 UTC
type
blackmail scam
scammer/abuser
My nickname in darknet is rockie38
country
Germany
description
Blackmailing using an old password database
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 22:08:34 UTC
type
ransomware
scammer/abuser
You
country
South Africa
description
I like this guy, I want to fuck him up his arse. If he's not up for that, I want to tear his head off, and fuck him down his throat. If he's not up for that, please tell him I'll be in touch with his daughter. Can you pass the message on?
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 21:43:18 UTC
type
blackmail scam
scammer/abuser
red98
country
United States
description
sent message saying to pay $800 dollars or would leak browser history and webcam footage
source
bitcoinabuse
Site url